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Digital Lemonade

Active Private limited companyfounded 2003active for 23 yearsRummenweg 172, 3540 Herk-de-StadKBO/BCE: BE 0480.067.153

Board

1 director, no change since January 2026
Director (not named in the articles), permanent representative NENCZL Alexander August Renée
since 06-05-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-05-2024
Permanent representatives 1
NENCZL Alexander August Renée
Permanent representative, for Graffo
appointed by deed of 08-05-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Graffo
Director (not named in the articles)
Five Boxing Wizards
Director (not named in the articles)
NENCZL Geert
Director
BoardEarlier
Mandates as a list
  • Graffo
    • Director (not named in the articles), from 06-05-2024 to date
  • Five Boxing Wizards
    • Director (not named in the articles), appointed by deed of 08-05-2024, until 15-01-2026
  • NENCZL Geert
    • Director, from 22-04-2003 to 08-05-2024

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 08-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”

Next steps